joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • govcharless@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "=?gb2312?q?Gov.=20Charles=20Soludo?=" <govcharless@yahoo.com.cn>
Reply-To: cen_bank@myway.com
Date: Mon, 24 Apr 2006 17:08:13 +0800 (CST)
Subject: VERY URGENT


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºgovcharless@yahoo.com.cn

CENTRAL BANK OF NIGERIA

TINUBU SQUARE, VICTORIA ISLAND.

LAGOS-NIGERIA



From the Desk Of:

Prof Charles Soludo

Executive Governor (CBN)

Our Ref: CBN/IRD/CBX/021/06


IMMEDIATE CONTRACT PAYMENT.



During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of those who will received their fund.



I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm the nformation below to enable this office proceed and finalize your fund remittance without further delays.



1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

5) A scanned copy of your int'l p/port/Drivers license for identification.

6) Re-confirm your Contract Amount/ For Verification Reasons.



As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation.



YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,

FROM: GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

- Gov. Charles Soludo

Anti-fraud resources:

• What can you do when you receive 419 spam